Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
CHINA KANGDA FOOD COMPANY LTD
Securities
CHINA KANGDA FOOD COMPANY LTD - BMG2110F1023 - P74
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jun-2015 19:08:47
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG150601OTHR5TX9
Submitted By (Co./ Ind. Name)
Gao Yanxu
Designation
Executive Director
Effective Date and Time of the event
02/06/2015 08:00:00
Description (Please provide a detailed description of the event in the box below)
Mr. He Dingding ( Mr. He ) has tendered his resignation as the independent non-executive Director in order to focus on his own business pursuit with effect from 1 June 2015. Mr. He will also cease to be the chairman of the nomination committee, a member of each of the audit committee and remuneration committee of the Company with effect from 1 June 2015.

Additional Details

Name Of Person
He Dingding
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2015
Detailed Reason (s) for cessation
Mr. He Dingding has tendered his resignation as the independent non-executive Director in order to focus on his own business.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
27/08/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
NC Chairman, Lead ID, AC Member and RC Member
Role and responsibilities
Non- Executive and appointed as Lead ID, NC Chairman, AC Member and RC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
NIL
Present
NIL